Statements: SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.

Canonical ID: ofac-56820 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-56820`	2026-02-19
`Organization:addressEntity`	`addr-950486cf39f67dd3cb97238384f8109ccf63b410`		us_ofac_sdn	`ofac-56820`	2026-02-19
`Organization:country`	mx		us_ofac_sdn	`ofac-56820`	2026-02-19
`Organization:id`	72d1faaf402d7e5691b0f6f647351ab598bdc0ff		us_ofac_sdn	`ofac-56820`	2026-02-19
`Organization:name`	SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-56820`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56820`	2026-02-19
`Organization:sector`	Retail sale of automotive fuel in specialized stores	eng	us_ofac_sdn	`ofac-56820`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56820		us_ofac_sdn	`ofac-56820`	2026-02-19
`Organization:taxNumber`	SSG080722688	eng	us_ofac_sdn	`ofac-56820`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56820`	2026-02-19